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STEPHENS NOMINEES LIMITED
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STEPHENS NOMINEES LIMITED: Filings

    • Overview

    Company NameSTEPHENS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04041133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STEPHENS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application for strike off 15/11/2019
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mr Mark Phillip Howard as a secretary on Jul 31, 2019

    		2 pagesAP03

    Termination of appointment of Mick Fitzgerald as a director on Jul 31, 2019

    		1 pagesTM01

    Termination of appointment of Mick Fitzgerald as a secretary on Jul 31, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from The Garden Suite 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on Jul 28, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		3 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    		6 pagesAA

    Current accounting period shortened from May 31, 2016 to Oct 31, 2015

    		1 pagesAA01

    Termination of appointment of Karen Linda Vidler as a director on Jul 27, 2015

    		1 pagesTM01

    Appointment of Mr Chris Mayo as a director on Jul 27, 2015

    		2 pagesAP01

    Appointment of Mr Mick Fitzgerald as a director on Jul 27, 2015

    		2 pagesAP01

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Eric Clapton as a director on May 26, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2014

    		6 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1
    		SH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0